1
ROYTON TOPCO LIMITED - 2019-07-11
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-31 ~ 2022-02-24
IIF 10 - Director → ME
2
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 8 - Director → ME
3
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 6 - Director → ME
4
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-31 ~ now
IIF 9 - Director → ME
5
XBA HOLDINGS LIMITED
- 2014-09-22
08136928DE FACTO 1968 LIMITED
- 2012-12-17
08136928 08241810, 06438380, 08132398Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Duo, Level 6, 280 Bishopshate, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-12-17 ~ 2016-09-12
IIF 55 - Director → ME
6
1 Parkshot, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2015-07-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CREDIT SERVICES HOLDINGS LIMITED
- now 12416809CARE TOPCO LIMITED - 2020-05-29
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 7 - Director → ME
8
3rd Floor 5 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-06-18 ~ 2019-07-03
IIF 54 - Director → ME
9
3rd Floor, 5 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-06-18 ~ 2019-07-03
IIF 52 - Director → ME
10
3rd Floor, 5 Hanover Square, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-06-18 ~ 2019-07-03
IIF 53 - Director → ME
11
3rd Floor 5 Hanover Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-06-18 ~ 2019-07-03
IIF 50 - Director → ME
12
3rd Floor, 5 Hanover Square, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-06-18 ~ 2019-07-03
IIF 51 - Director → ME
13
3rd Floor, 5 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-16 ~ 2019-07-03
IIF 37 - Director → ME
14
SILVERFLEET FIFTH NOMINEES LIMITED
- 2010-09-23
04851143 04851120, 04851130, 04844527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)PPM VENTURES (UK) LIMITED
- 2005-05-17
04851143PPMV SINGAPORE NOMINEES LIMITED
- 2005-01-27
04851143 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (17 parents)
Officer
2003-08-07 ~ now
IIF 24 - Director → ME
15
New Manor, 328 Wetmore Road, Burton-on-trent, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-30 ~ 2017-12-15
IIF 15 - Director → ME
16
New Manor, 328 Wetmore Road, Burton-on-trent, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-30 ~ 2017-12-15
IIF 12 - Director → ME
17
New Manor, 328 Wetmore Road, Burton-on-trent, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-30 ~ 2017-12-15
IIF 13 - Director → ME
18
New Manor, 328 Wetmore Road, Burton-on-trent, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-30 ~ 2017-12-15
IIF 16 - Director → ME
19
New Manor, 328 Wetmore Road, Burton-on-trent, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-31 ~ now
IIF 4 - Director → ME
2017-11-30 ~ 2021-02-12
IIF 14 - Director → ME
20
OFFICE RETAIL GROUP LIMITED
- now 07429771DE FACTO 1813 LIMITED
- 2010-12-07
07429771 07419545, 07632558, 07429814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-11-30 ~ 2015-12-04
IIF 46 - Director → ME
21
DE FACTO 1817 LIMITED
- 2010-12-07
07443551 07419545, 07690737, 07429814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-11-30 ~ 2015-12-04
IIF 47 - Director → ME
22
DE FACTO 1814 LIMITED
- 2010-12-07
07429814 07419545, 07705085, 02486803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2010-11-30 ~ 2015-12-04
IIF 48 - Director → ME
23
DE FACTO 1815 LIMITED
- 2010-12-07
07429954 07419545, 07705058, 07429814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-11-30 ~ 2015-12-04
IIF 49 - Director → ME
24
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-10-13 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2020-09-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2006-09-22 ~ 2009-07-17
IIF 17 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2006-09-22 ~ 2009-07-17
IIF 18 - Director → ME
27
PHASE ONE IMAGING HOLDINGS LIMITED
- now 08849841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Dissolved on 2020-08-18
XPP HOLDCO LIMITED
- 2014-09-22
08849841DE FACTO 2081 LIMITED
- 2014-02-07
08849841 08849810, 08849805, 08849807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-02-04 ~ 2019-07-12
IIF 33 - Director → ME
28
PPM CAPITAL (HOLDINGS) LIMITED
- now 03852755PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, London
Active Corporate (31 parents)
Officer
2004-01-01 ~ 2007-10-31
IIF 32 - Director → ME
29
PPMC FIRST NOMINEES LIMITED
- now 04369765PPMV FIRST NOMINEES LIMITED
- 2005-05-17
04369765REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-07-29 ~ 2007-11-08
IIF 31 - Director → ME
30
SILVERFLEET BOS NOMINEES LIMITED
- now 04844541 04844534, 04851130, 04844527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC BOS NOMINEES LIMITED
- 2008-05-06
04844541PPMV BOS NOMINEES LIMITED
- 2005-05-17
04844541 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-29 ~ dissolved
IIF 40 - Director → ME
31
SILVERFLEET CAPITAL LIMITED
- now 01830229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-26 during the appointment or period of control
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (35 parents, 10 offsprings)
Officer
2002-02-13 ~ now
IIF 27 - Director → ME
32
SILVERFLEET CAPITAL PARTNERS LLP
- now OC321508PPM CAPITAL PARTNERS LLP
- 2008-05-06
OC321508 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-09-07 ~ now
IIF 21 - LLP Designated Member → ME
33
SILVERFLEET FIRST FP LIMITED
- now 04369757PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
SCREENPRIME LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (13 parents)
Officer
2020-05-26 ~ dissolved
IIF 26 - Director → ME
34
SILVERFLEET FIRST GP (SCOTLAND) LIMITED
- now SC276505PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
LOTHIAN SHELF (242) LIMITED - 2005-01-05
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2020-05-26 ~ dissolved
IIF 45 - Director → ME
35
SILVERFLEET FOURTH NOMINEES LIMITED
- now 04851120 04851143, 04851107, 04844541Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Octagon Point, Cheapside, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ dissolved
IIF 38 - Director → ME
36
PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
PLAINRAPID LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (13 parents)
Officer
2020-05-26 ~ dissolved
IIF 23 - Director → ME
37
SILVERFLEET HK NOMINEES LIMITED
- now 04851130 04844541, 04844527, 03423189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ dissolved
IIF 34 - Director → ME
38
SILVERFLEET HOLBORN NOMINEES LIMITED
- now 04844559 04844541, 04851120, 04851130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC HOLBORN NOMINEES LIMITED
- 2008-05-06
04844559PPMV HOLBORN NOMINEES LIMITED
- 2005-05-17
04844559 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-29 ~ dissolved
IIF 43 - Director → ME
39
SILVERFLEET NOMINEES LIMITED
- now 03423189 04851130, 04844541, 04844527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2002-07-29 ~ dissolved
IIF 41 - Director → ME
40
SILVERFLEET PAC NOMINEES LIMITED
- now 04844527 04844534, 04844541, 04851130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC PAC NOMINEES LIMITED
- 2008-05-06
04844527PPMV PAC NOMINEES LIMITED
- 2005-05-17
04844527 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-29 ~ dissolved
IIF 35 - Director → ME
41
SILVERFLEET PSPS NOMINEES LIMITED
- now 04844534 04844541, 04844527, 04851130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC PSPS NOMINEES LIMITED
- 2008-05-06
04844534PPMV PSPS NOMINEES LIMITED
- 2005-05-17
04844534 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-29 ~ dissolved
IIF 44 - Director → ME
42
SILVERFLEET SECOND FP LIMITED
- now 05996103PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
DE FACTO 1440 LIMITED - 2006-12-13
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Officer
2020-05-26 ~ now
IIF 25 - Director → ME
43
SILVERFLEET SECOND GP (SCOTLAND) LIMITED
- now SC312193PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
LOTHIAN SHELF (561) LIMITED - 2006-11-21
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2020-05-26 ~ dissolved
IIF 30 - Director → ME
44
SILVERFLEET SECOND NOMINEES LIMITED
- now 04861534 04844541, 04851107, 04844527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC SECOND NOMINEES LIMITED
- 2008-05-06
04861534PPMV SECOND NOMINEES LIMITED
- 2005-05-17
04861534 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-08 ~ dissolved
IIF 42 - Director → ME
45
SILVERFLEET THIRD NOMINEES LIMITED
- now 04851107 04851130, 04844527, 04851120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC THIRD NOMINEES LIMITED
- 2008-05-06
04851107PPMV THIRD NOMINEES LIMITED
- 2005-05-17
04851107 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ dissolved
IIF 36 - Director → ME
46
SILVERFLEET TRUSTEES LIMITED
- now 04851156PPMC TRUSTEES LIMITED
- 2008-05-06
04851156PPMC FUNDS NOMINEES LIMITED
- 2007-10-03
04851156PPMV FUNDS NOMINEES LIMITED
- 2005-05-17
04851156 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ dissolved
IIF 39 - Director → ME
47
SPEAR GROUP HOLDINGS LIMITED
- now 03817381WINTERCROWN LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (23 parents, 1 offspring)
Officer
2001-03-01 ~ 2004-05-21
IIF 19 - Director → ME
48
T J HUGHES (HOLDINGS) COMPANY LIMITED
- now 04984399Insolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-19
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2003-12-10 ~ 2011-03-22
IIF 29 - Director → ME
49
T J HUGHES (INVESTMENTS) LIMITED
04958759Insolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-19
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2003-11-14 ~ 2011-03-22
IIF 28 - Director → ME
50
THE GIRLS' DAY SCHOOL TRUST
- now 00006400 02847728, 02847728, 02847728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE GIRLS' DAY SCHOOL TRUST (1872) - 2003-09-01
THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872) - 1998-04-28
GIRL'S PUBLIC DAY SCHOOL TRUST(THE) - 1993-08-25
10 Bressenden Place, London, England
Active Corporate (83 parents, 5 offsprings)
Officer
2026-04-01 ~ now
IIF 5 - Director → ME
51
WEMBLEY MULTI ACADEMY TRUST
- now 08137772WEMBLEY HIGH TECHNOLOGY COLLEGE - 2016-09-11
Wembley High Technology College, East Lane, Wembley, Middlesex
Active Corporate (37 parents)
Officer
2023-02-07 ~ now
IIF 11 - Director → ME